C.B TECHNOLOGY LTD.: Filings

  • Overview

    Company NameC.B TECHNOLOGY LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC226910
    JurisdictionScotland
    Date of Creation

    What are the latest filings for C.B TECHNOLOGY LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 08, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2025

    28 pagesAA

    Confirmation statement made on Jan 08, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    36 pagesAA

    Appointment of Mrs Claire Josephine Hussey as a director on Sep 03, 2024

    2 pagesAP01

    Appointment of Mr Johnathan Thomas Balfour as a director on Sep 03, 2024

    2 pagesAP01

    Termination of appointment of Graham Scott as a director on Sep 03, 2024

    1 pagesTM01

    Termination of appointment of Burness Paull Llp as a secretary on Sep 03, 2024

    1 pagesTM02

    Termination of appointment of John Cameron as a director on Sep 03, 2024

    1 pagesTM01

    Termination of appointment of Laurence Ormerod as a director on Sep 03, 2024

    1 pagesTM01

    Termination of appointment of Alan William Robertson as a director on Sep 03, 2024

    1 pagesTM01

    Memorandum and Articles of Association

    8 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Alterations to floating charge SC2269100006

    65 pages466(Scot)

    Alterations to floating charge SC2269100007

    65 pages466(Scot)

    Registration of charge SC2269100007, created on Sep 04, 2024

    13 pagesMR01

    Satisfaction of charge SC2269100005 in full

    1 pagesMR04

    Satisfaction of charge SC2269100003 in full

    1 pagesMR04

    Satisfaction of charge SC2269100004 in full

    1 pagesMR04

    Satisfaction of charge SC2269100002 in full

    1 pagesMR04

    Registration of charge SC2269100006, created on Sep 04, 2024

    24 pagesMR01

    Full accounts made up to Mar 31, 2023

    35 pagesAA

    Confirmation statement made on Jan 08, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 08, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    34 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0